Aarstidernes varme værksted ApS
CVR 37402664 · Private limited company (ApS) · Dissolved after merger
Aarstidernes varme værksted ApS is a Private limited company (ApS), founded on , based in Randers SV. The company is registered in the industry fremstilling af andre fødevarer i.a.n.. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 9.3m and a net result of DKK 4.5m.
Company details
- CVR number
- 37402664
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kertemindevej 11
8940 Randers SV - Municipality
- Randers
- Industry
- Fremstilling af andre fødevarer i.a.n. (108900)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 855k
- Employees
- 3 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 57.7% |
| Current ratio | 211% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 12.3m | DKK 8.0m |
| Net profit | DKK 4.5m | DKK 2.6m |
| Equity | DKK 9.3m | DKK 5.8m |
| Total assets | DKK 16.1m | DKK 11.6m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 5.0m | – |
| Tax owed | DKK 2.0m | – |
| Avg. employees | 12 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 121 | ||
| 1 Jan 2023 – 31 Dec 2023 | 80 | ||
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 135 | ||
| 1 Jan 2020 – 31 Dec 2020 | 146 | ||
| 1 Jan 2019 – 31 Dec 2019 | 115 | ||
| 1 Jan 2018 – 31 Dec 2018 | 56 | ||
| 1 Jan 2017 – 31 Dec 2017 | 66 | ||
| 15 Jan 2016 – 31 Dec 2016 | 164 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Torben Michael Meldgaard Nielsen | ||
| CEO | Claus Westergaard-Jensen | ||
| CEO | Kim Grubak Smed | ||
| Board | Stig Bay Rasmussen | ||
| Board | Thomas Hess-Nielsen | ||
| Board | Kim Grubak Smed | ||
| Board | Thomas Doering Slott | ||
| Board | Brian Hulgaard Christensen | ||
| Board | Heidi Boye | ||
| Board | Eva Alstrup Torp Appelt | ||
| Board | Richo Boss | ||
| Board | Tomas Kirstein Brammer Pietrangeli | ||
| Board | Laura Marie Larsen | ||
| Board | Jesper Gottschalck Bjerring | ||
| Owner (25%) | Kaptajn Seafood A/S | ||
| Owner (33%) | TMMN ApS | ||
| Owner (25%) | JWC ApS | ||
| Owner (50%) | TMMN ApS | ||
| Owner (33%) | JWC ApS | ||
| Owner (25%) | STIG RASMUSSEN HOLDING ApS | ||
| Owner (25%) | JWC ApS | ||
| Owner (25%) | Kim Smed Holding, Skanderborg ApS | ||
| Owner (33%) | STIG RASMUSSEN HOLDING ApS | ||
| Owner (33%) | Kim Smed Holding, Skanderborg ApS | ||
| Owner (50%) | STIG RASMUSSEN HOLDING ApS | ||
| Owner (50%) | Kim Smed Holding, Skanderborg ApS | ||
| Owner (50%) | AARSTIDERNE A/S | ||
| Owner (10%) | STIG RASMUSSEN HOLDING ApS | ||
| Owner (25%) | Kim Smed Holding, Skanderborg ApS | ||
| Owner (10%) | BHC Troldhede Holding ApS | ||
| Owner (100%) | AARSTIDERNE A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Kaptajn Seafood A/S | ||
| Founder | TMMN ApS | ||
| Founder | JWC ApS |
The CEOs' other companies
Torben Michael Meldgaard Nielsen – 1 other companies
- TMMN ApS Opløst
Claus Westergaard-Jensen – 1 other companies
- JWC ApS Opløst
Kim Grubak Smed – 2 other companies, of which 1 bankrupt
- DEFCO A/S Bankrupt 24 Jul 2019
- Kim Smed Holding, Skanderborg ApS Active
Address history (2 moves)
| Kertemindevej 11, 8940 Randers SV | |
| c/o Torben Meldgaard, Kertemindevej 11, 8940 Randers SV | |
| Nordre Strandvej 62, 7730 Hanstholm |
Former names
| Aarstidernes varme værksted ApS | – |
| Delle Kompagniet ApS | – |
Employees per year
Similar companies in Randers
- Mackies Pizza ApS Randers NV
- KT FOOD ApS Randers NV
- Back2Basic Food ApS Randers NV
- Lunchbox ivs Randers C
- WIEGAND INVEST ApS Randers SV
- ATA SLAGTER ApS Gjerlev J
- TFC AF 1/1 2004 ApS Randers SV
Questions and answers about Aarstidernes varme værksted ApS
Has Aarstidernes varme værksted ApS gone bankrupt?
No, Aarstidernes varme værksted ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Aarstidernes varme værksted ApS?
Aarstidernes varme værksted ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Aarstidernes varme værksted ApS founded?
Aarstidernes varme værksted ApS was founded on 15 January 2016.
What is the equity of Aarstidernes varme værksted ApS?
Equity was DKK 9.3m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.